TRANSEUR EXPORT FINANCE CO. LIMITED
BUSHEY HEATH

Hellopages » Hertfordshire » Hertsmere » WD23 1GG

Company number 01437431
Status Active
Incorporation Date 16 July 1979
Company Type Private Limited Company
Address OVERSEAS HOUSE, 66-68 HIGH ROAD, BUSHEY HEATH, HERTS, UNITED KINGDOM, WD23 1GG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from Unit 4 Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EE to Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG on 3 April 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRANSEUR EXPORT FINANCE CO. LIMITED are www.transeurexportfinanceco.co.uk, and www.transeur-export-finance-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Brondesbury Park Rail Station is 8.8 miles; to Brentford Rail Station is 10.4 miles; to Gunnersbury Rail Station is 10.4 miles; to Kensington Olympia Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transeur Export Finance Co Limited is a Private Limited Company. The company registration number is 01437431. Transeur Export Finance Co Limited has been working since 16 July 1979. The present status of the company is Active. The registered address of Transeur Export Finance Co Limited is Overseas House 66 68 High Road Bushey Heath Herts United Kingdom Wd23 1gg. . NANDWANI, Bhagwan Philip is a Secretary of the company. NANDWANI, Bhagwan Philip is a Director of the company. NANDWANI, Gobind Hemandas is a Director of the company. NANDWANI, Sajni Gobind is a Director of the company. Secretary NANDWANI, Karuna Paul has been resigned. Secretary NANDWANI, Sajni Gobind has been resigned. Director NANDWANI, Hemandas Naraindas has been resigned. Director NANDWANI, Paul Godwin has been resigned. Director PANDE, Snam has been resigned. Director SATYADEV, Shree has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
NANDWANI, Bhagwan Philip
Appointed Date: 01 September 1996
Director
NANDWANI, Bhagwan Philip
Appointed Date: 01 September 1996
62 years old
Director
NANDWANI, Gobind Hemandas

94 years old
Director
NANDWANI, Sajni Gobind

89 years old

Resigned Directors

Secretary
NANDWANI, Karuna Paul
Resigned: 01 September 1996
Appointed Date: 10 September 1993
Secretary
NANDWANI, Sajni Gobind
Resigned: 10 September 1993
Director
NANDWANI, Hemandas Naraindas
Resigned: 03 August 1995
91 years old
Director
NANDWANI, Paul Godwin
Resigned: 01 September 1996
Appointed Date: 10 September 1993
65 years old
Director
PANDE, Snam
Resigned: 10 December 1993
81 years old
Director
SATYADEV, Shree
Resigned: 10 December 1993
71 years old

Persons With Significant Control

Mr Gobind Hemandas Nandwani
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sajni Gobind Nandwani
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSEUR EXPORT FINANCE CO. LIMITED Events

03 Apr 2017
Registered office address changed from Unit 4 Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EE to Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG on 3 April 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 98 more events
11 Apr 1988
Declaration of satisfaction of mortgage/charge
11 Apr 1988
Declaration of satisfaction of mortgage/charge
17 Feb 1988
Accounts for a small company made up to 31 December 1986
23 Sep 1986
Accounts for a small company made up to 31 December 1985
23 Sep 1986
Return made up to 17/09/86; full list of members

TRANSEUR EXPORT FINANCE CO. LIMITED Charges

17 September 1999
Charge over cash deposits
Delivered: 21 September 1999
Status: Satisfied on 30 April 2013
Persons entitled: Banque Nationale De Paris London Branch
Description: The balance standing to the credit of any and all accounts…
10 September 1999
Trade finance agreement
Delivered: 21 September 1999
Status: Satisfied on 30 April 2013
Persons entitled: Banque Nationale De Paris London Branch
Description: All agreements present and future. See the mortgage charge…
20 July 1998
Trade finance agreement
Delivered: 6 August 1998
Status: Satisfied on 30 April 2013
Persons entitled: Banque Nationale De Paris PLC
Description: All right title and interest in and to the agreements…
20 July 1998
Charge over cash deposits
Delivered: 6 August 1998
Status: Satisfied on 30 April 2013
Persons entitled: Banque Nationale De Paris PLC
Description: First fixed charge the deposit. See the mortgage charge…
9 December 1992
Letter of lien
Delivered: 9 December 1992
Status: Satisfied on 30 January 1997
Persons entitled: Bank of Baroda
Description: All sums due on current,deposit or other account;any…
17 January 1989
Memorandum of deposit
Delivered: 20 January 1989
Status: Satisfied on 30 January 1997
Persons entitled: Bank of Baroda
Description: £75,000 deposited with the chargee together with any other…
16 December 1988
General letter of hypothecation
Delivered: 21 December 1988
Status: Satisfied on 30 January 1997
Persons entitled: Bank of Baroda
Description: Deposited documents relating to goods. (See form 395…
27 May 1986
Deed of variation
Delivered: 31 May 1986
Status: Satisfied on 11 April 1988
Persons entitled: Mase Westpac Limited
Description: All or any part of any balance standing to the credit of…
7 April 1986
Letter of charge
Delivered: 11 April 1986
Status: Satisfied on 11 April 1988
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: To charge such monies or any deposits so standing now or in…
16 July 1985
Letter of set-off
Delivered: 20 July 1985
Status: Satisfied on 22 July 1995
Persons entitled: Johnson Matthey Bankers Limited
Description: All or any part of any balance standing to the credit of…
11 December 1984
Letter of set off
Delivered: 17 December 1984
Status: Satisfied on 22 July 1995
Persons entitled: Bank of Credit & Commerce International Societeanonyme Licensed Deposit Taker
Description: To set off any credit balance standing in the name of…

Similar Companies

TRANSERVICES LIMITED TRANSEU LTD TRANSEUR PROPERTIES LIMITED TRANSEURASIA LIMITED TRANSEURASIAATLANTIC LP TRANSEURO AMERTRANS STORAGE LIMITED TRANSEURO AMERTRANS WORLDWIDE RELOCATIONS LIMITED